METRO announces the voting results on the election of its directors

MONTREAL, Jan. 27, 2021

The 12 nominees proposed by management were elected as directors. According to proxies received and ballots cast, each of the following 12 individuals was elected as directors of the Corporation until the next annual meeting of shareholders or until such person's successor is elected or appointed, with the following results:

NAME OF NOMINEE	VOTES FOR	%	VOTES WITHHELD	% ARIVA.DE Börsen-Geflüster Kurse Metro 52,90 € +0,92%
Maryse Bertrand	197,415,468	99.41%	1,178,075	0.59%
Pierre Boivin	197,400,972	99.40%	1,192,571	0.60%
François J. Coutu	196,221,204	98.81%	2,372,339	1.19%
Michel Coutu	196,235,881	98.81%	2,357,662	1.19%
Stephanie Coyles	198,296,532	99.85%	297,011	0.15%
Claude Dussault	192,472,484	96.92%	6,121,059	3.08%
Russell Goodman	194,717,722	98.05%	3,875,821	1.95%
Marc Guay	198,522,702	99.96%	70,841	0.04%
Christian W. E. Haub	195,043,873	98.21%	3,549,670	1.79%
Eric R. La Flèche	196,473,747	98.93%	2,119,796	1.07%
Christine Magee	197,409,080	99.40%	1,184,463	0.60%
Line Rivard	198,506,835	99.96%	86,708	0.04%

The Corporation congratulates the directors for their election.

About METRO Inc.

With annual sales of almost $18 billion, METRO Inc. is a food and pharmacy leader in Québec and Ontario. As a retailer, franchisor, distributor, and manufacturer, the company operates or services a network of some 950 food stores under several banners including Metro, Metro Plus, Super C and Food Basics, as well as some 650 drugstores primarily under the Jean Coutu, Brunet, Metro Pharmacy and Food Basics Pharmacy banners, providing employment to almost 90,000 people. For more details, visit corpo.metro.ca.

SOURCE METRO INC.